Howard Farber
Los Angeles, US
Member of the board
Joint signing authority (any two to sign)
Kenneth Dick
Southlake, US
Member of the board
Joint signing authority (any two to sign)
Simon Huber
Baar
Having right to sign
Joint signing authority (any two to sign)
Jean-Christophe Thommen
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Lukas Mäder
Zug
Having right to sign
Joint signing authority (any two to sign)
Martin Riesen
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Paul Laszlo
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Michael Armbrüster
Wollerau
Chairperson of the board
Individual signing authority
José Kahn
Zürich
Member of the board
Individual signing authority
Josef Bermann
Baar
Chairperson of the board
Individual signing authority
Michael Armbrüster
Zürich
Member of the board
Individual signing authority
Michael Armbrüster
Wollerau
Member of the board
Individual signing authority
José Kahn
Kilchberg ZH
Member of the board
Individual signing authority
Josef Bermann
Tel Aviv, IL
Chairperson of the board
Individual signing authority
Isaac Querub Caro
Madrid
Member of the board
Joint signing authority (any two to sign)
Kenneth Dick
Redondo Beach
Member of the board
Joint signing authority (any two to sign)
Isabel Aguera Lustenberger
Sursee
Having right to sign
Joint signing authority (any two to sign)
Markus Baumgartner
Sattel
Having right to sign
Joint signing authority (any two to sign)
Paul Bushell
Zug
Having right to sign
Joint signing authority (any two to sign)
Eduardo Enrique
Thalwil
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13036 | 02.08.2024 | 151 | 07.08.2024 | 1006101667 |
| 2 | 21262 | 06.12.2021 | 240 | 09.12.2021 | 1005353150 |
| 3 | 11668 | 09.06.2021 | 112 | 14.06.2021 | 1005215988 |
| 4 | 8363 | 14.05.2021 | 95 | 19.05.2021 | 1005185914 |
| 5 | 8708 | 26.06.2020 | 125 | 01.07.2020 | 1004925240 |
| 6 | 7847 | 15.06.2020 | 116 | 18.06.2020 | 1004913681 |
| 7 | 4383 | 26.03.2020 | 63 | 31.03.2020 | 1004862887 |
| 8 | 1453 | 29.01.2020 | 22 | 03.02.2020 | 1004820348 |
| 9 | 6891 | 16.05.2019 | 97 | 21.05.2019 | 1004634604 |
| 10 | 13289 | 18.09.2018 | 183 | 21.09.2018 | 1004460148 |
Handel mit Rohstoffen aller Art und mit anderen Gütern, sei es für eigene oder für fremde Rechnung, und zwar sowohl im Inland als auch im Ausland; vollständige Zweckumschreibung gemäss Statuten
